Epstein File EFTA00161693: Jes Staley, Warren and Sullivan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00161693: Jes Staley, Warren and Sullivan (DS9)

Financial RecordDate unavailableEFTA001616934 keyword hits

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This document discusses a 2016 French court case involving Reyl, a financial institution fined €1.8 million for money laundering and aiding tax evasion. The bank was specifically penalized for helping a client named Cahuzac hide funds, and was subsequently fined an additional €2.8 million over six other accounts allegedly containing proceeds from tax evasion.

👤 Named in This Document

Jeffrey Epstein Jes Staley Warren Jane Doe Sullivan Stephen Lynch Lynch Bob Corker

🔑 Evidence Keywords

aiding and abetting tax evasion contractor trafficking suicide sex offender sex trafficking money laundering Goldman Sachs US Virgin Islands treat torture+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

In 2016, a French court fined Reyl €1.8 million after it pleaded guilty to money laundering and **aiding** **and** **abetting** tax evasion for helping Cahuzac stash

Excerpt 2

**evasion**.

Excerpt 3

In 2016, a French court fined Reyl €1.8 million after it pleaded guilty to money laundering and aiding and abetting **tax** **evasion** for helping Cahuzac stash